F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA
Hoja J2085· NIF B23043524
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 305 821,45 €
- Director :
- Valenzuela Civantos Manuel
Legal information
Legal information for F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA
Activity
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 5 December 2011 to 20 December 2021, across 3 distinct types of filing. Its registered share capital is 305 821,45 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Valenzuela Civantos ManuelSince 14/12/2021Administrador Único
Former
- Ruiz Martin Juan JoseCeased on 14/12/2021Administrador Único
- Vic Cano Maria JosefaCeased on 03/04/2019Administrador Único
- Ruiz Garrido MiriamCeased on 30/04/2015Administrador Único
- Alarcon Ruiz ManuelCeased on 24/11/2011Administrador Solidario
- Vic Madroñero JoaquinCeased on 24/11/2011Administrador Solidario
Authorised representatives
Current
- Sena Ruiz Antonio BraulioSince 24/11/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2021· Registered 14/12/2021· I/A 13
- NombramientosPublished 20/12/2021· Registered 14/12/2021· I/A 13
- Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 12
- Ceses/DimisionesPublished 09/04/2019· Registered 03/04/2019· I/A 11
- NombramientosPublished 09/04/2019· Registered 03/04/2019· I/A 11
- Ceses/DimisionesPublished 07/05/2015· Registered 30/04/2015· I/A 10
- NombramientosPublished 07/05/2015· Registered 30/04/2015· I/A 10
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 9
- Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 8
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 8
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 7
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 7
Capital · events
- 15/03/2021Ampliación de capitalResulting capital: 305 821,45 € (+233 700,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/12/2021#6731991Ceses/DimisionesNombramientos
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ MARTIN JUAN JOSE. Nombramientos. Adm. Unico: VALENZUELA CIVANTOS MANUEL. Datos registrales. T 557 , F 120, S 8, H J 2085, I/A 13 (14.12.21).
- 15/03/2021#6307502Ampliación de capital
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 233.700,00 Euros. Resultante Suscrito: 305.821,45 Euros. Ampliación de capital. Capital: 19.980,00 Euros. Resultante Suscrito: 325.801,45 Euros. Datos registrales. T 55… - 09/04/2019#5347533Ceses/DimisionesNombramientos
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIC CANO MARIA JOSEFA. Nombramientos. Adm. Unico: RUIZ MARTIN JUAN JOSE. Datos registrales. T 557 , F 117, S 8, H J 2085, I/A 11 ( 3.04.19).
- 07/05/2015#3312574Ceses/DimisionesNombramientos
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ GARRIDO MIRIAM. Nombramientos. Adm. Unico: VIC CANO MARIA JOSEFA. Datos registrales. T 69 , F 176, S 8, H J 2085, I/A 10 (30.04.15).
- 22/12/2014#3120703Nombramientos
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SENA RUIZ ANTONIO BRAULIO;VIC CANO MARIA JOSEFA. Datos registrales. T 69 , F 176, S 8, H J 2085, I/A 9 (15.12.14).
- 19/12/2014#3118545Ceses/DimisionesNombramientos
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SENA RUIZ ANTONIO BRAULIO;VIC CANO MARIA JOSEFA. Nombramientos. Adm. Unico: RUIZ GARRIDO MIRIAM. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 05/12/2011#1488474Ceses/DimisionesNombramientos
F. Y CONSTRUCTORA DE ANDALUCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VIC MADROÑERO JOAQUIN;ALARCON RUIZ MANUEL. Nombramientos. Adm. Solid.: SENA RUIZ ANTONIO BRAULIO;VIC CANO MARIA JOSEFA. Datos registrales. T 69 , F 175, S 8, H J 2085, I…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.